Corporate Governance

The NIBTT is governed by a tripartite Board of Management with its
investments managed by the Investment Committee.

The Board of Directors

The Board of Directors is a tripartite body with equal representation by
Government, Business and the Labour Movement, an independent Chairman and the
Executive Director, who is an ex-officio member. Directors are appointed for a
period of not more than two years but may be reappointed. The NIBTT reports to Parliament through the Ministry of Finance
and the Economy.

Composition

Chairman

Ms Jacqueline Quamina

Government Representatives

Ms Marilyn Gordon

Ms Muriel Alfred James

Mr. Patrick Ferreira

Business Representatives

Ms. Gwendoline Mc Laren

Mr. Robin Lewis

Mr. Douglas Camacho

Labour Representatives

Mr. John Boisselle

Mrs. Ermine DeBique-Meade

Ms Ann Chan Chow

Ex Officio

Mrs. Niala Persad-Poliah - Executive Director

Alternates

Business

Mrs. Lennon Ballah-Lashley

Mr. Christopher Pelham Alcazar

Ms. Patricia Narayansingh

Labour

Mrs. Jillian Joy Bartlett-Alleyne

Ms. Charmine Alleyne

Mr. Joseph Remy

Committees

Investment Committee

Tenders Committee

Audit, Risk and Compliance Committee

Human Resources Committee

Pension Plan Committee

Nominations Committee

Actuarial Review Committee

Reiverwoods Committee

The Executive Director and Executive Management

The Executive Director is the Chief Executive Officer of the NIBTT and is
responsible for carrying out the decisions of the Board of Management. The
Executive Director leads a team of executive managers who oversee the
operations of the Board.

Operational Structure

The operations of the NIBTT are divided into eight (8) Business Units as follows:

Risk

Technology

Investments

Legal Services

Human Resources

Insurance Operations

Finance and Accounting

Planning, Policy and Actuarial Services

There are also four (4) independent departments that report to the Executive
Director.